MOONSCAPE MEDIA LIMITED
HENLEY-ON-THAMES MJ PUBLISHING LIMITED

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Company number 04605110
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address UNIT 15 GREYS GREEN FARM BUSINESS CENTRE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 33 Wood Lane Sonning Common Berkshire RG4 9SJ to Unit 15 Greys Green Farm Business Centre Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 18 July 2016. The most likely internet sites of MOONSCAPE MEDIA LIMITED are www.moonscapemedia.co.uk, and www.moonscape-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Moonscape Media Limited is a Private Limited Company. The company registration number is 04605110. Moonscape Media Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Moonscape Media Limited is Unit 15 Greys Green Farm Business Centre Rotherfield Greys Henley On Thames Oxfordshire England Rg9 4qg. . DILGER, Richard Linus Paul is a Secretary of the company. DILGER, Michelle Jane is a Director of the company. DILGER, Richard Linus Paul is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
DILGER, Richard Linus Paul
Appointed Date: 29 November 2002

Director
DILGER, Michelle Jane
Appointed Date: 29 November 2002
59 years old

Director
DILGER, Richard Linus Paul
Appointed Date: 25 April 2005
62 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mrs Michelle Jane Dilger
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Richard Linus Paul Dilger
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

MOONSCAPE MEDIA LIMITED Events

14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Registered office address changed from 33 Wood Lane Sonning Common Berkshire RG4 9SJ to Unit 15 Greys Green Farm Business Centre Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 18 July 2016
13 May 2016
Memorandum and Articles of Association
31 Mar 2016
Resolutions
  • RES14 ‐ That upon the recommendation of the directors, it is desirable to capitalise the sum of £98 and that such sum be capitalised 03/03/2016
  • RES14 ‐ That upon the recommendation of the directors, it is desirable to capitalise the sum of £98 and that such sum be capitalised 03/03/2016

...
... and 44 more events
02 Dec 2002
New director appointed
02 Dec 2002
New secretary appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
29 Nov 2002
Incorporation